Company Information for

MORTIMER TECHNOLOGY HOLDINGS LIMITED

188 FIRST STREET, GREENHAM BUSINESS PARK, THATCHAM, RG19 6HW,

Company Registration Number

02272954

Private Limited Company

Active

About Mortimer Technology Holdings Ltd

MORTIMER TECHNOLOGY HOLDINGS LIMITED was founded on 1988-06-30 and has its registered office in Thatcham. The organisation's status is listed as "Active". Mortimer Technology Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MORTIMER TECHNOLOGY HOLDINGS LIMITED
Legal Registered Office
188 FIRST STREET
GREENHAM BUSINESS PARK
THATCHAM
RG19 6HW
Other companies in RG19

Filing Information

Company Number02272954
Date formed1988-06-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/02/2024
Account next due30/11/2025
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-12-05 19:05:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tricor Secretaries Limited Company Secretary 2015-03-31
Christopher Edward Dodson Director ENGINEER 1991-12-31 ENGLAND
Martin Alexander Groszek Director DIRECTOR 1998-01-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Kenneth Urquhart Company Secretary 1995-06-09 2015-03-31
Shaun Michael Allison Director 2001-07-24 2009-10-23
Granville Paul Heeley Director 1995-05-15 2009-10-23
John Graham Salkeld Director 1995-05-15 2009-10-23
John West Director 1991-12-31 2009-10-23
Michael Whitmore Preuveneers Director 1996-01-01 1998-06-10
Stephen Sharp Director 1991-12-31 1996-12-21
Marilyn Ann Andrew Company Secretary 1991-12-31 1995-06-09
Michael John Hatch Director 1991-12-31 1994-01-01

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Tricor Secretaries Limited INSTINCT DIGITAL LIMITEDCompany Secretary 2018-04-01 CURRENT 2003-06-23 Active
Tricor Secretaries Limited AHFS HOLDINGS LIMITEDCompany Secretary 2017-10-01 CURRENT 2013-07-16 Active
Tricor Secretaries Limited TIMBER FINANCE LIMITEDCompany Secretary 2017-10-01 CURRENT 2014-05-27 Active - Proposal to Strike off
Tricor Secretaries Limited PROCURA HOUSE LTDCompany Secretary 2017-10-01 CURRENT 2015-10-15 Active
Tricor Secretaries Limited ALEXANDER HOUSE FINANCIAL SERVICES LIMITEDCompany Secretary 2017-10-01 CURRENT 2013-01-08 Active
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Tricor Secretaries Limited CBL REALISATIONS 2016 PLCCompany Secretary 2015-12-18 CURRENT 2014-02-13 Dissolved 2017-07-11
Tricor Secretaries Limited TORFTECH CONSTRUCTION (UK) LIMITEDCompany Secretary 2015-03-31 CURRENT 2014-10-13 Dissolved 2017-06-27
Tricor Secretaries Limited EUROPEAN ENERGY PROJECTS LIMITEDCompany Secretary 2015-03-31 CURRENT 2006-03-17 Dissolved 2018-01-09
Tricor Secretaries Limited BRIEF LIVES LIMITEDCompany Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-04-10
Tricor Secretaries Limited ONESONG LIMITEDCompany Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-04-10
Tricor Secretaries Limited SANDMAN STUDIOS LIMITEDCompany Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-04-10
Tricor Secretaries Limited CONSTANTINE GAMES LIMITEDCompany Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-04-10
Tricor Secretaries Limited CORINTHIAN PRODUCTIONS LIMITEDCompany Secretary 2015-03-31 CURRENT 2012-10-19 Active - Proposal to Strike off
Tricor Secretaries Limited BANE ENTERPRISES LIMITEDCompany Secretary 2015-03-31 CURRENT 2012-12-11 Active - Proposal to Strike off
Tricor Secretaries Limited KYLE PRODUCTIONS LIMITEDCompany Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
Tricor Secretaries Limited COBBLEPOT CREATIONS LIMITEDCompany Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
Tricor Secretaries Limited ISLEY DESIGN LIMITEDCompany Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
Tricor Secretaries Limited ENIGMA ARTS LIMITEDCompany Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
Tricor Secretaries Limited CRANE APPLICATIONS LIMITEDCompany Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
Tricor Secretaries Limited GRUNDY GRAPHICS LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-02-15 Dissolved 2018-04-10
Tricor Secretaries Limited MJOLNIR ENTERTAINMENT LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
Tricor Secretaries Limited GALACTUS GAMES LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
Tricor Secretaries Limited BUGLE SPARKS LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-05-03 Active - Proposal to Strike off
Tricor Secretaries Limited FIRELIGHT GAMES LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
Tricor Secretaries Limited ASGARDIAN APPS LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
Tricor Secretaries Limited ODIN PUBLICATIONS LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
Tricor Secretaries Limited IDUNN INTERACTIVE LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
Tricor Secretaries Limited FURY GAMES LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-08-08 Dissolved 2018-04-10
Tricor Secretaries Limited BANNER BYTES LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-08-08 Dissolved 2018-04-10
Tricor Secretaries Limited MYSTERY MOBILE LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-09-26 Dissolved 2018-04-10
Tricor Secretaries Limited INCEPTION APPS LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-10-03 Dissolved 2018-04-10
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Tricor Secretaries Limited TETCH CREATIVES LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-02-15 Dissolved 2018-04-10
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Tricor Secretaries Limited ENIGMA GAMES LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-07-17
Tricor Secretaries Limited STARK STUDIOS LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-08-07 Dissolved 2018-04-10
Tricor Secretaries Limited WIDOW APPS LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-08-08 Dissolved 2018-06-26
Tricor Secretaries Limited VIRTUAL VENOM LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-09-26 Dissolved 2018-04-10
Tricor Secretaries Limited LA COPS LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-09-26 Active - Proposal to Strike off
Tricor Secretaries Limited LUMO DEVELOPMENTS LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-09-26 Dissolved 2018-06-26
Tricor Secretaries Limited SABRE STUDIOS LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-10-03 Dissolved 2018-05-29
Tricor Secretaries Limited S & J INTERNATIONAL (UK) LIMITEDCompany Secretary 2015-03-31 CURRENT 1994-07-29 Active
Tricor Secretaries Limited NEXXTDRIVE LIMITEDCompany Secretary 2015-03-31 CURRENT 2000-11-01 Active
Tricor Secretaries Limited MORTIMER TECHNOLOGY GROUP LIMITEDCompany Secretary 2015-03-31 CURRENT 2003-02-13 Active
Tricor Secretaries Limited PROSPER CAPITAL MANAGEMENT LIMITEDCompany Secretary 2015-03-31 CURRENT 2006-04-21 Active
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Tricor Secretaries Limited THE HEATHFIELD FELLOWSHIPCompany Secretary 2015-03-31 CURRENT 2009-03-16 Active
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Tricor Secretaries Limited TORFTECH ENERGY LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-08-02 Active
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Tricor Secretaries Limited SAVAGE STUDIOS LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-10-03 Dissolved 2018-07-17
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Related Directorships for Christopher Edward Dodson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Edward Dodson EUROPEAN ENERGY PROJECTS LIMITEDDirector 2006-03-17 CURRENT 2006-03-17 Dissolved 2018-01-09
Christopher Edward Dodson MORTIMER TECHNOLOGY GROUP LIMITEDDirector 2003-02-13 CURRENT 2003-02-13 Active
Christopher Edward Dodson TORFTECH TECHNOLOGIES LIMITEDDirector 1991-12-31 CURRENT 1982-03-03 Active
Christopher Edward Dodson TORFTECH LIMITEDDirector 1991-12-31 CURRENT 1982-05-25 Active - Proposal to Strike off

Related Directorships for Martin Alexander Groszek

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Alexander Groszek TORFTECH CONSTRUCTION (UK) LIMITEDDirector 2014-10-13 CURRENT 2014-10-13 Dissolved 2017-06-27
Martin Alexander Groszek TORFTECH R&D LIMITEDDirector 2014-10-13 CURRENT 2014-10-13 Active
Martin Alexander Groszek TORFTECH ENERGY LIMITEDDirector 2013-08-05 CURRENT 2013-08-02 Active
Martin Alexander Groszek MICROSCAL ENERGY TECHNOLOGY LIMITEDDirector 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
Martin Alexander Groszek MICROSCALTWO LIMITEDDirector 2012-02-25 CURRENT 2011-05-26 Dissolved 2016-11-01
Martin Alexander Groszek EUROPEAN ENERGY PROJECTS LIMITEDDirector 2006-03-20 CURRENT 2006-03-17 Dissolved 2018-01-09
Martin Alexander Groszek TORFTECH TECHNOLOGIES LIMITEDDirector 2003-02-28 CURRENT 1982-03-03 Active
Martin Alexander Groszek MORTIMER TECHNOLOGY GROUP LIMITEDDirector 2003-02-27 CURRENT 2003-02-13 Active
Martin Alexander Groszek TORFTECH LIMITEDDirector 1994-08-26 CURRENT 1982-05-25 Active - Proposal to Strike off